CALGARY, AB--(Marketwired - April 26, 2016) - Husky Energy Inc. (TSX: HSE) announced at its Annual Meeting of Shareholders held on April 26, 2016 the election of 15 nominees proposed for its Board of Directors and the appointment of the Corporation's auditors as listed in the Management Information Circular dated March 8, 2016.

Following a resolution by ballot, KPMG LLP was appointed as auditors of the Corporation until the 2017 Annual Meeting of Shareholders.

Votes For

Votes Withheld

Nominee

Number

Percent (%)

Number

Percent (%)

Victor T.K Li

799,148,680

91.54

73,841,629

8.46

Canning K.N. Fok

792,004,891

90.72

80,985,418

9.28

William Shurniak

866,749,007

99.29

6,241,302

0.71

Asim Ghosh

867,683,367

99.39

5,306,942

0.61

Stephen E. Bradley

871,368,956

99.81

1,621,353

0.19

Martin J.G. Glynn

864,223,969

99.00

8,766,340

1.00

Poh Chan Koh

866,945,176

99.31

6,045,133

0.69

Eva L. Kwok

866,179,837

99.22

6,810,472

0.78

Stanley T.L. Kwok

866,989,517

99.31

6,000,792

0.69

Frederick S.H. Ma

870,880,121

99.76

2,110,188

0.24

George C. Magnus

870,335,310

99.70

2,654,999

0.30

Neil D. McGee

867,475,771

99.37

5,514,538

0.63

Colin S. Russel

836,098,597

95.77

36,891,712

4.23

Wayne E. Shaw

866,806,325

99.29

6,183,984

0.71

Frank J. Sixt

787,661,335

90.23

85,328,974

9.77

Votes For

Votes Withheld

Number

Percent (%)

Number

Percent (%)

Appointment of KPMG LLP as auditors

870,305,755

99.69

2,692,794

0.31

Husky Energy is one of Canada's largest integrated energy companies. It is headquartered in Calgary, Alberta, Canada and its shares are publicly traded on the Toronto Stock Exchange under the symbols HSE, HSE.PR.A, HSE.PR.B, HSE.PR.C, HSE.PR.E and HSE.PR.G. More information is available at www.huskyenergy.com